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金色财经
金色财经|11月 13, 2025 00:49
[U.S. Establishes New Special Task Force to Target Overseas Crypto 'Pig Butchering' Scams] According to a report by CoinDesk, the U.S. is intensifying efforts to combat overseas scams that trick people into sending cryptocurrency. On Wednesday, the U.S. Treasury Department announced the establishment of the 'Fraud Coordination Center Special Task Force,' unveiling new measures to crack down on Myanmar-based scam groups that lure Americans with fake investment schemes. The special task force, formed with participation from the Department of Justice and other agencies, aims to tackle 'pig butchering' scams, which are often orchestrated by large organized crime syndicates based in Myanmar and other regions. Led by the U.S. Attorney for the District of Columbia, the task force plans to mobilize resources from the Department of Justice, Treasury Department, and other agencies to dismantle Southeast Asian transnational criminal enterprises that have stolen massive amounts of money from Americans.
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Timeline

12月 12, 20:05Nine large banks were involved in improper de-banking practices.
12月 12, 19:38The power bottleneck in the United States is not as significant as generally perceived by the market.
12月 12, 16:59Circle receives conditional approval from the OCC to establish a digital currency bank
12月 12, 16:12The U.S. Office of the Comptroller of the Currency approves Ripple National Trust Bank's application
12月 12, 01:26The Crypto Market Act has made substantial progress
12月 11, 16:59Trump considers removing taxes on gambling winnings
12月 11, 16:48JPMorgan successfully arranged the issuance of US commercial paper for Galaxy Digital
12月 11, 14:04Criticism and Reflection on Gary Gensler
12月 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
12月 10, 23:16Gemini obtains CFTC approval to operate a licensed prediction market

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